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17 actes Tous les actes · 17
mis à jour il y a 3 mois
2026
10-03-2026 6 administrateurs nommés, 1 démissionnaire
- Koen De Bock — Dagelijks bestuur
- Dirk Portier — Dagelijks bestuur
- Peter Willen — Dagelijks bestuur
- Joachim Rummens — Dagelijks bestuur
- Patrick Van De Velde — Dagelijks bestuur
- Stefaan Vanhoutte — Dagelijks bestuur
- Mieke Van Gramberen — Dagelijks bestuur
Détails techniques
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}2025
10-10-2025 3 administrateurs nommés, 2 démissionnaires, 1 reconduit
- Patrick Van De Velde — Bestuurder
- VG D Bedrijfsrevisoren BV — Commissaris
- Stefaan Vanhoutte — Bestuurder
- Kathy Vanhoorne — Bestuurder
- Petra Matthys — Bestuurder
- Petra Matthys — Bestuurder
Détails techniques
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}10-10-2025 2 administrateurs nommés, 2 démissionnaires, 1 reconduit
- Patrick Van De Velde — Bestuurder
- Stefaan Vanhoutte — Bestuurder
- Kathy Vanhoorne — Bestuurder
- Petra Matthys — Bestuurder
- Petra Matthys — Bestuurder
Résumé:
v3.2
Détails techniques
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"evidence_quote": "volgende persoon te herbenoemen als bestuurder vanaf 02/05/2024 voor een mandaat van 4 jaar Petra Matthys, Tolhuislaan 9 te 9000 Gent"
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"effective_date": "2024-06-11",
"evidence_quote": "volgende persoon te benoemen als nieuwe bestuurder vanaf 11/06/2024 voor een mandaat van 4 jaar Patrick Van De Velde, Aalbesstraat 43 te 9940 Evergem"
},
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},
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"name": "Stefaan Vanhoutte",
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},
"effective_date": "2025-06-10",
"evidence_quote": "volgende persoon te benoemen als nieuwe bestuurder vanaf 10/06/2025 voor een mandaat van 4 jaar Stefaan Vanhoutte, Topmolen 109 te 1840 Londerzeel"
}
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"schema": "v3.2",
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}2024
24-07-2024 1 administrateur nommé, 2 démissionnaires, 1 reconduit
- Petra Matthijs — Bestuurder
- Henk Vincent — Bestuurder
- Jan-Marie Van Brussel — Bestuurder
- Petra Matthijs — Bestuurder
Résumé:
v3.2
Détails techniques
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}24-07-2024 1 administrateur nommé, 2 démissionnaires, 1 reconduit
- Petra Matthijs — Voorzitter
- Henk Vincent — Bestuurder
- Jan-Marie Van Brussel — Bestuurder
- Petra Matthijs — Bestuurder
Notaire:
Koen De Bock · GENT
Détails techniques
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"org_kbo": null,
"org_name": null,
"person_name": "Koen De Bock",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-07-2024 3 administrateurs nommés, 3 reconduits
- Jean-Marie Van Brussel — Voorzitter
- Willen Peter — Bestuurder
- Rummens Joachim — Bestuurder
- Portier Dirk — Bestuurder
- Van Brussel, Jean-Marie — Bestuurder
- De Bock, Koen — Bestuurder
Détails techniques
{
"events": [
{
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"role": "voorzitter",
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"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-11-24",
"evidence_quote": "Het bestuursorgaan beslist in zijn vergadering van 24/11/2022 conform artikel 21 van de statuten, de heer Jean-Marie Van Brussel te benoemen als voorzitter.",
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},
{
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"person": {
"rrn": null,
"name": "Portier Dirk",
"address": "9230 Wetteren, Loweestraat 19/A/01",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-17",
"evidence_quote": "De algemene vergadering beslist in zijn vergadering van 6/12/2022 conform artikel 20 van de statuten, volgende bestuurders te herbenoemen vanaf 17/12/2022 voor een mandaat van 4 jaar:",
"decharge_status": null,
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},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Van Brussel, Jean-Marie",
"address": "8420 De Haan, Bosduivenlaan 23",
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},
"reason": null,
"subkind": "renewal",
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"effective_date": "2022-12-17",
"evidence_quote": "De algemene vergadering beslist in zijn vergadering van 6/12/2022 conform artikel 20 van de statuten, volgende bestuurders te herbenoemen vanaf 17/12/2022 voor een mandaat van 4 jaar:",
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{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Bock, Koen",
"address": "9230 Wetteren, Wegvoeringstraat 97",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-17",
"evidence_quote": "De algemene vergadering beslist in zijn vergadering van 6/12/2022 conform artikel 20 van de statuten, volgende bestuurders te herbenoemen vanaf 17/12/2022 voor een mandaat van 4 jaar:",
"decharge_status": null,
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"value": "4"
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willen Peter",
"address": "9890 Gavere, Arboretumstraat 55",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-06-13",
"evidence_quote": "De algemene vergadering beslist in zijn vergadering van 13/06/2023 conform artikel 20 van de statuten volgende bestuurders te benoemen vanaf 13/06/2023 voor een mandaat van 4 jaar:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rummens Joachim",
"address": "9300 Aalst, Keizersplein 29",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-06-13",
"evidence_quote": "De algemene vergadering beslist in zijn vergadering van 13/06/2023 conform artikel 20 van de statuten volgende bestuurders te benoemen vanaf 13/06/2023 voor een mandaat van 4 jaar:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "GENT",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-22",
"filing_date": "2024-07-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-06",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-06-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0716.650.549",
"name_full": "Pathmakers",
"legal_form": "C.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Koen De Bock",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-07-2024 2 administrateurs nommés, 3 reconduits
- Peter Willen — Bestuurder
- Joachim Rummens — Bestuurder
- Jean-Marie Van Brussel — Bestuurder
- Dirk Portier — Bestuurder
- Koen De Bock — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie Van Brussel",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-17",
"evidence_quote": "De algemene vergadering beslist in zijn vergadering van 6/12/2022 conform artikel 20 van de statuten, volgende bestuurders te herbenoemen vanaf 17/12/2022 voor een mandaat van 4 jaar: ... Van Brussel, Jean-Marie, 8420 De Haan, Bosduivenlaan 23"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Portier",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-17",
"evidence_quote": "De algemene vergadering beslist in zijn vergadering van 6/12/2022 conform artikel 20 van de statuten, volgende bestuurders te herbenoemen vanaf 17/12/2022 voor een mandaat van 4 jaar: - Portier Dirk, 9230 Wetteren, Loweestraat 19/A/01"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen De Bock",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-17",
"evidence_quote": "De algemene vergadering beslist in zijn vergadering van 6/12/2022 conform artikel 20 van de statuten, volgende bestuurders te herbenoemen vanaf 17/12/2022 voor een mandaat van 4 jaar: ... De Bock, Koen, 9230 Wetteren, Wegvoeringstraat 97"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Willen",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-13",
"evidence_quote": "De algemene vergadering beslist in zijn vergadering van 13/06/2023 conform artikel 20 van de statuten volgende bestuurders te benoemen vanaf 13/06/2023 voor een mandaat van 4 jaar: - Willen Peter, 9890 Gavere, Arboretumstraat 55"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joachim Rummens",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-13",
"evidence_quote": "De algemene vergadering beslist in zijn vergadering van 13/06/2023 conform artikel 20 van de statuten volgende bestuurders te benoemen vanaf 13/06/2023 voor een mandaat van 4 jaar: - Rummens Joachim, 9300 Aalst, Keizersplein 29"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.650.549",
"name_full": "PATHMAKERS",
"legal_form": "CV"
}
}2023
05-01-2023 VGD Bedrijfsrevisoren BV nommé commissaire
- VGD Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om VGD Bedrijfsrevisoren BV (B00150), met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, te benoemen als commissaris van de Co\u00F6peratie en dit voor een periode van 3 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-05",
"filing_date": "2022-12-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-06-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0716.650.549",
"name_full": "Pathmakers",
"legal_form": "cvba"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Marie Van Brussel",
"org_rep_person_name": null,
"person_role_at_subject": "voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-01-2023 VGD Bedrijfsrevisoren BV nommé commissaire
- VGD Bedrijfsrevisoren BV — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VGD Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om VGD Bedrijfsrevisoren BV (B00150), met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, te benoemen als commissaris van de Co\u00F6peratie en dit voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.650.549",
"name_full": "PATHMAKERS",
"legal_form": "CV"
}
}2022
09-12-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.650.549",
"name_full": "PATHMAKERS",
"legal_form": "CV"
}
}09-12-2022 2 administrateurs nommés
- Fermon Lieven — Gedelegeerd bestuurder
- Van Gramberen Anne-Marie — Gedelegeerd bestuurder
Notaire:
Jean-Marie Van Brussel · GENT
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fermon Lieven",
"address": "9170 Sint-Pauwels, Grouwesteenstraat 54B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-09-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Van Gramberen Anne-Marie",
"address": "3000 Leuven, Naamsevest 92",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Jean-Marie Van Brussel",
"firm_city": null,
"firm_name": null,
"office_city": "GENT",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-11-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-09-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-09-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0716.650.549",
"name_full": "Pathmakers",
"legal_form": "CV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Portier",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-06-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-06-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0716.650.549",
"name_full": "PATHMAKERS",
"legal_form": "CVBA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2021
09-03-2021 Jean-Marie Van Brussel nommé administrateur
- Jean-Marie Van Brussel — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie Van Brussel",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer Jean-Marie Van Brussel te benoemen als voorzitter."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.650.549",
"name_full": "PATHMAKERS",
"legal_form": "CVBA"
}
}2020
18-03-2020 2 administrateurs nommés
- Vincent Henk — Bestuurder
- Matthijs Petra — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Henk",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-29",
"evidence_quote": "De algemene vergadering beslist in zijn vergadering van 29/01/2020 conform artikel 19 van de statuten, te benoemen als nieuwe bestuurder vanaf 29/01/2020 voor een mandaat dat eindigt op 28/01/2024: - Vincent Henk - Joseph D\u0027Huyvetterstraat 2 -9900 Eeklo - Eeklo, 27 februari 1962-"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthijs Petra",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-29",
"evidence_quote": "De algemene vergadering beslist in zijn vergadering van 29/01/2020 conform artikel 19 van de statuten, te benoemen als nieuwe bestuurder vanaf 29/01/2020 voor een mandaat dat eindigt op 28/01/2024: - Matthijs Petra - Tolhuislaan 9, 9000 Gent; Gent- 9 oktober 1971"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.650.549",
"name_full": "PATHMAKERS",
"legal_form": "CVBA"
}
}08-01-2020 Kathy Vanhoorne nommé administrateur
- Kathy Vanhoorne — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathy Vanhoorne",
"address": null,
"birth_date": null
},
"evidence_quote": "mevrouw Kathy Vanhoorne te benoemen als voorzitter voor een mandaat eindigend op 31 december 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.650.549",
"name_full": "PATHMAKERS",
"legal_form": "CVBA"
}
}2019
14-06-2019 Kathy Vanhoorne nommé administrateur
- Kathy Vanhoorne — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathy Vanhoorne",
"address": null,
"birth_date": null
},
"evidence_quote": "mevrouw Kathy Vanhoorne te benoemen als voorzitter voor een mandaat eindigend op 31 december 2019"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.650.549",
"name_full": "PATHMAKERS",
"legal_form": "CVBA"
}
}02-01-2019 Constitution d'une société (VZW)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "9230 Wetteren",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Dirk Portier",
"niss": null,
"address": "9230 Wetteren, Loweestraat 19/A/01"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Dirk Portier",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Jean-Marie Van Brussel",
"niss": null,
"address": "8420 De Haan, Bosduivenlaan 23"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Jean-Marie Van Brussel",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Kathy Vanhoorne",
"niss": null,
"address": "9688 Schorisse, Breeweg 4"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
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